SapherCheck

4 SapherCheck records found for Person 1969 05 07

Alias Нерозя Олена Валеріївна
Нерозя Елена Валериевна
NEROZIA ELENA
Inn-Code 645000775908
Profile Type PERSON
Name NEROZIA OLENA VALERIYIVNA
Нерозя Олена Валеріївна
Nationality RUSSIA
Birth Date 1969-05-07
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 115/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-26
End Date: 2073-02-26
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-kDhKUTEBhmY6dgZC3QBXRD

Program: 115/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1152023-45957
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name KHUSHAL KHAGRAM
First Name KHUSHAL
Last Name KHAGRAM
Nationality UNITED KINGDOM
Birth Date 1969-05-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 61, FINCHLEY COURT, BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1NJ
Topics DISQUALIFIED
Notes BORN ON 7 MAY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7rcoQ8paGk9ATSeGfxcpRzljulk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-12-15
End Date: 2025-12-14
Listing Date: 2021-11-24
Country: United Kingdom

Entity: gb-coh-7rcoq8pagk9atsegfxcprzljulk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5597277

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WILLIAM JONATHAN GREEN
First Name WILLIAM
Middle Name JONATHAN
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1969-05-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 BAILEY CLOSE, DEVIZES, UNITED KINGDOM, SN10 2RW
Topics DISQUALIFIED
Notes BORN ON 7 MAY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pO4cD0RWoCjwOcDYgwB8In4Q8wI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-01-07
End Date: 2028-01-06
Listing Date: 2021-12-17
Country: United Kingdom

Entity: gb-coh-po4cd0rwocjwocdygwb8in4q8wi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6298945

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WILLIAM C PAGE
First Name WILLIAM
Middle Name C
Last Name PAGE
Country UNITED STATES
Birth Date 1969-05-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DENVER, CO 80203, USA
80 PEARL STREET, DENVER, CO 80203
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2012-01-19
Country: United States

Entity: us-fed-excl-william-c-page-80203-denver

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3RCRW

Start Date: 2012-01-19
Listing Date: 2012-01-19
Country: United States

Entity: us-fed-excl-william-c-page-80203-denver

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).